Marine vessels

The tanker during the period of the G7 and EU oil embargo and price-cap policy on russian crude oil/petroleum products has been involved in exporting russian crude oil/petroleum products from russian ports in the Baltic Sea since October 2023, and has been engaged in deceptive, high-risk practices, including dark activities in the Kerch Strait area. In October 2024, the tanker carried out STS transmissions in the Kerch Strait with IMO tankers 9212008 (under USA sanctions), IMO 9211999 (under USA sanctions), and IMO tanker 9476771, affiliated with a russian company. In 2024, the tanker, under the command of captains Alexander Grigoriev, Ivan Shashin, and Alexander Peregrov, transported crude oil and petroleum products from the russian ports of Ust-Luga and Primorsk to India, Turkey, and China. The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. According to Unired Against Nuclear Iran, the tanker was involved in the export of Iranian oil and was involved in the transportation of sanctioned russian crude oil/oil products. The tanker is affiliated with the Moldovan company KSN Shipmanagement SRL, which is one of ten Moldovan companies that played a significant role in the maritime transportation of russian oil and transferred the management of the tankers in the fleet to a number of companies from Azerbaijan, while some vessels were transferred to the management of companies from the UAE. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel.

The tanker has been involved in the export of russian crude oil/petroleum products since March 2023 during the period of the G7 and EU oil embargo and price cap policy on russian oil/petroleum products, and has been actively engaged in dark activities in the Baltic and Black Seas near russian ports with oil terminals. The vessel is involved in high-risk practices, such as STS transmissions near European countries. In particular, in 2024, near Greece, the vessel carried out STS transfers with the tanker IMO 9209972, which was subject to USA sanctions in February 2025, and with the sanctioned tanker IMO 9247443, which operates near Greece and Cyprus as a floating STS hub for transshipment of wet cargo, including that of russian origin. There is also an STS transmission in the area of Port Said (Egypt) with the tanker IMO 9258026, which was subject to USA sanctions in February 2025. In June 2025, in the area near Cyprus, tanker IMO 9290921 carried out an STS transfer with tanker of the russia's shadow fleet IMO 9352195, which was sanctioned by the United Kingdom in May 2025 as part of the restrictions imposed on the russian shadow fleet. In October 2024, the ISM management of the tanker was transferred to Tidal Tech Mariners LLC (Azerbaijan) from the Moldovan company MRK Shipmanagement SRL. The Moldovan company MRK Shipmanagement SRL, along with a number of other Moldovan companies, is involved in the creation of a part of the shadow fleet involved in the export of russian crude oil/petroleum products. The shadow tankers managed by Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) are transferred to the management of Azerbaijani companies, in particular Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel.

The tanker, during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices. The vessel engages in dark activities near russian ports in the Black Sea, in the Kerch Strait area. The tanker is calling at the Sheskaris terminal (Novorossiysk port), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801). In January 2023, the tanker was involved in the export of a shipment of diesel (almost 30 thousand tons) from the russian port of Tuapse, the exporter of the cargo was the sanctioned russian Oil Company Rosneft, the recipient was Tejarinaft FZCO. There is a production complex in the port of Tuapse that belongs to the sanctioned Rosneft - the Tuapse Oil Refinery with a marine terminal. In September 2023, after leaving the russian port of Primorsk, in the area near Greece, the tanker made an STS transfer with the tanker IMO 9289752 (under sanctions of the United Kingdom, Canada), affiliated with ARK SeaKonnect Shipmanagment (Mumbai, India), a company associated with Gatik Ship Management (India), which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian oil. Also in September 2023, in the area near Greece, the tanker made an STS transfer with tankers IMO 9314882, affiliated with Orion Ship Management, IMO 9272931, affiliated with ARK SeaKonnect Shipmanagment, which, in turn, are affiliated with the company Gatik Ship Management (India). Also in November 2023, in the Laconikos Gulf, the tanker made an STS transfer with the tanker IMO 9265873, which is considered part of the shadow fleet and has been actively involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas since August 2023, including the use of deceptive, high-risk practices. In November 2023, after leaving the russian Taman crude oil/petroleum products transshipment complex, the tanker made an STS transfer with tanker IMO 9334557, affiliated with Gatik Ship Management, in the Laconikos Gulf. In June 2024, after leaving the russian port of Tuapse, near the port of Said, the tanker made an STS transfer with tanker IMO 9289752 (under sanctions of the United Kingdom, Canada), affiliated with ARK SeaKonnect Shipmanagment (Mumbai, India), affiliated with Gatik Ship Management (India). In September 2024, the tanker, having departed the russian port of Tuapse, made an STS transmission with the tanker IMO 9298272 in the area near Greece. In October 2024, in the Kerch Strait area, the tanker made an STS transfer with tanker IMO 9271951 (under sanctions of UK, EU, Switzerland, Canada), which is considered part of the russian shadow fleet and calls at the ports of the TOT Crimea of Ukraine. On April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9234501. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. In June 2025, Canada imposed sanctions on the vessel.

The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of Russian crude oil/petroleum products from Russian ports in the Black Sea using deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions, in particular, near Greece). On July 20, 2023, after leaving the russian port of Tuapse, the vessel conducted STS transmissions in the Laconikos Gulf with the vessels IMO 9934321, IMO 9247508, and IMO 9278064, which are considered part of the shadow fleet of the russian federation. In October 2023, after leaving the russian Taman oil and petroleum products transshipment complex, the tanker made STS transmissions in the Laconikos Gulf with tankers IMO 9272931 (affiliated with the Indian company Ark Seakonnect Shipmanagment, affiliated with the Indian company Gatik Ship Management, a shadow fleet operator, which in 2022-2023 played a key role in the transportation of russian crude oil/petroleum products under Western sanctions), IMO 9416381, IMO 9314167 (under sanctions of the United Kingdom, Canada, affiliated with the Indian company Gatik Ship Management). In November 2023, after leaving the russian port of Tuapse, the tanker in the area of the port of Augusta (Italy) carried out STS transmissions with tankers IMO 9416381, IMO 9404948 (under sanctions of the United Kingdom, EU, Switzerland). The vessel is affiliated with Gatik Ship Management (India), which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian oil, as well as with the Indian company Plutos Ship Management, which is affiliated with Gatik. On April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9352195. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. In June 2025, Canada imposed sanctions on the vessel.

The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, making STS transmissions). In October 2023, after leaving the port of Ust-Luga, the tanker made an STS transmission with tanker IMO 9378620 (under UK sanctions), affiliated with the Indian company Gatik Ship Management and its affiliated company Galena Ship Management, near Malta. In April 2024, after leaving a russian port, in the area near Greece, in July 2024, after leaving a russian port, in the area near Malta, the tanker made an STS transfer with the tanker IMO 9323974, affiliated with Megger Marine Solutions FZE (UAE), whose fleet includes the tanker IMO 9250543 (under sanctions of the United Kingdom and Canada), which since August 2023 has been involved in the export of russian oil from russian ports in the Baltic Sea, mainly to India. In April 2024, in the area near Greece, the tanker carried out an STS transfer with tanker IMO 9318034, affiliated with the Indian company Gatik Ship Management and the Gatik-related company Ark Seakonnect Shipmanagment, in May 2024, in the area near Malta, the tanker carried out an STS transfer with tanker IMO 9419151, affiliated with Gatik Ship Management and the Gatik-related company Caishan Ship Management. The tanker has made other STS transmissions. The tanker IMO 9290517 is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil under Western sanctions, and the company Caishan Ship Management, which is related to Gatik, which in 2023, together with Orion Ship Management, Plutos Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Galena Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to "juggle" vessels operated by Gatik Ship Management to avoid sanctions. Gatik Ship Management and Caishan Ship Management were the previous managers of the vessel. Tankers operated/managed by the Indian Gatik Ship Management continue to be used by related companies and call at russian ports. Against the backdrop of sanctions, russia is using a scheme of "juggling" ships between related companies to conceal oil exports outside the price cap and other restrictions, as well as to conceal the real owners of ships, and to ensure unimpeded transportation of fossil fuels by a "shadow" fleet of outdated oil tankers, creates new companies for these purposes (in the UAE, Hong Kong, India, Turkey, Mauritius, Seychelles, and other jurisdictions) with non-transparent organizational and ownership structures. In order to implement this scheme, technical/commercial management and ship owners are constantly changing, and ships are renamed with a change of flag, MMSI, call-sign, including for sanctioned vessels. On April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9290517. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel.

The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports using deceptive, high-risk practices (disabling AIS, conducting dark activities, conducting STS transmissions with other tankers, including the russian shadow fleet, near European countries). Since December 2023, the tanker has been owned by Marinequest Corp (IMO 6437580), registered in the Seychelles (Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles), which is widely used to register shipping companies with an opaque ownership structure, and in July 2024 the same company became the commercial manager of the vessel. In the period from January to July 2024, the tanker was affiliated with the Moldovan company Surt Ship Management SRL, which was the commercial and technical manager of the vessel during this period. This Moldovan company is one of ten Moldovan companies that played a significant role in the maritime transportation of russian crude oil and petroleum products in 2024. In July 2024, the technical management was transferred to Vvave Minder Shipmanagement (Azerbaijan), while the owner of the tanker did not change, which may indicate that the beneficiary of the vessel has not changed. Since March 2025, the technical management has been transferred to another company from Azerbaijan - Tidal Tech Mariners LLC, whose fleet as of May 26, 2025 consists of four tankers, including sanctioned ones (IMO 926165, IMO 9265873, IMO 9290921, IMO 9384095) involved in maritime trade in russian crude oil/petroleum products. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. In June 2025, Canada imposed sanctions on the vessel.

The tanker during the period of the G7+ oil embargo, the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas, and carries out high-risk practices (STS transfers) in the Gulf of Lakonikos (Greece), in particular, with tankers affiliated with the Indian company Gatik Ship Management, one of the leading operators of the shadow fleet involved in the transportation of russian crude oil/oil products in 2022-2023 under Western sanctions. In August 2023, an STS transfer took place in the Gulf of Laconikos (Greece) with the tanker IMO 9402732 of the VLCC class, affiliated with the Indian company Gatik Ship Management, which during this period also carried out STS transfers, in particular, with the tanker IMO 9332834, affiliated with the Indian company Gatik Ship Management, IMO tanker 9332834 left the russian port of Ust-Luga on July 23, 2023 and arrived in the Gulf of Laconikos on August 09, 2023 (tanker IMO 9332834 has been under UK sanctions since February 24, 2025 for engaging in activities the purpose or effect of which is to destabilize Ukraine, undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to benefit from or support the russian government, or to participate in the transportation of crude oil/oil products of russian origin or from russia to a third country). In September 2024, an STS transmission took place with the tanker IMO 9252333 of the VLCC class in the Gulf of Lakonikos (Greece), which, in turn, carries out STS transmissions with tankers arriving in the Gulf of Lakonikos from russian ports, in particular, Ust-Luga. The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel.

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products, including the use of deceptive, high-risk practices, including the conduct of dark activities near russian ports in the Black Sea, in the Sea of Azov near the Kerch Strait, near the FSO IMO 9217979 (under USA sanctions) in the Kola Bay, and STS transfers of russian crude oil/oil products in the Gulf of Laconikos in July and September 2024 with tankers IMO 9232931 and IMO 9252333, respectively. The tanker also transported sanctioned Iranian crude oil and switched to transporting russian crude oil. The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel.

The tanker during the period of the G7+ oil embargo, the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products, in particular, from russian ports in the Black Sea, systematic deceptive, high-risk practices (disabling AIS, in particular, in the Kerch Strait area in the Black Sea). In December 2024, the tanker entered the port of Kamysh-Burun in the TOT of Crimea with AIS turned off. In February 2025, in September-October 2024, near Greece, a tanker that arrived from the Kerch Strait, where it had been conducting so-called "dark activities" for 7 days, and the port of Tuapse, respectively, conducted STS transmissions with the tanker IMO 9402732 of the VLCC class, affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/petroleum products under Western sanctions in 2022-2023. Transshipment of crude oil/petroleum products of russian origin by STS method allows to conceal the ownership and origin of the cargo, legalize their supply to EU countries, USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine. In October 2024, STS transmissions were made in the Kerch Strait area with tanker IMO 9353125, affiliated with Gatik Ship Management, and tanker IMO 9315446, which was sanctioned by USA on January 10, 2025, as a tanker considered part of the shadow fleet, calling at a russian port where oil is constantly trading above the upper price cap. In October 2023, the tanker was involved in the export of a batch of petroleum products (over 30 thousand tons) from the russian port of Tuapse by order of Tejarinaft FZCO, the shipper of the cargo was Amur Trading FZCO. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel.

The tanker, during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products, is involved in the export of russian crude oil/oil products mainly from russian ports in the Black Sea (Tuapse, Novorossiysk, Taman (Zhelezny Rog)), using high-risk, deceptive practices (turning off AIS, STS transmissions near Greece). The tanker also calls at the port of Kamysh-Burun in the TOT of Crimea of Ukraine. On January 20, 2025, near Greece, where the tanker IMO 9255830 arrived from the Kerch Strait with AIS turned off, an STS transmission took place with the tanker IMO 9402732 of the VLCC class, affiliated with the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/oil products under Western sanctions. On February 08, 2025, an STS transfer of russian crude oil/oil products exported from the port of Tuapse in the Black Sea took place near Greece with the same tanker IMO 9402732 of the VLCC class. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. In June 2025, Canada imposed sanctions on the vessel.

The tanker, during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products, is involved in the export of russian crude oil/oil products from russian ports in the Black Sea, and resorts to deceptive, high-risk practices, in particular, systematic shutdowns of AIS in the Kerch Strait area in the Black Sea, STS transmissions, in particular, in the Kerch Strait area in the Black Sea in February 2025 with the tanker IMO 9185530, which has been under USA sanctions since March 26, 2024 for the transportation of Iranian commodities to China, in November, December 2024, January 2025 in the Gulf of Laconikos with the tanker IMO 9402732 of VLCC class affiliated with the Indian company Gatik Ship Management, one of the leading operators of the shadow fleet involved in the transportation of russian crude oil/oil products under Western sanctions in 2022-2023. Since January 2023, the tanker has had three changes of management, flag country, and twice the name of the vessel. The tanker is affiliated with the Indian company Gatik Ship Management and the Gatik-related company Gaurik Ship Management LLP, which in 2023, together with Caishan Ship Management, Plutos Ship Management, Orion Ship Management LLP, Geras Ship Management, Girik Ship Management, Galena Ship Management, Nautilus Shipping (India), Ark Seakonnect Shipmanagment LLC, Zidan Ship Management, was involved in a scheme to 'juggle' vessels managed by Gatik Ship Management in order to avoid sanctions. Gatik Ship Management and Gaurik Ship Management LLP were the previous managers of the vessel. Tankers operated/managed by the Indian Gatik Ship Management continue to be used by related companies and call at russian ports. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel.

The tanker during the period of the G7+ oil embargo and price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports in the Black Sea, Baltic Sea, and Pacific Ocean region, delivers russian crude oil from russian ports in the Black Sea to the Gulf of Lakonikos (Greece) for further STS transfers with the supertanker IMO 9402732, VLCC type, affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/oil products under Western sanctions in 2022-2023. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. In June 2025, Canada imposed sanctions on the vessel.